LADYWELL TAVERNS LTD.

Overview

Company Name	LADYWELL TAVERNS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC332529
Jurisdiction	Scotland
Date of Creation	Oct 17, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADYWELL TAVERNS LTD.?

Public houses and bars (56302) / Accommodation and food service activities

Where is LADYWELL TAVERNS LTD. located?

Registered Office Address	21 Hill Square Hill Square DD3 6RT Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LADYWELL TAVERNS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for LADYWELL TAVERNS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for LADYWELL TAVERNS LTD.?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Mar 17, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

May 31, 2023	Registered office address changed from 59 Linton Road Dundee DD2 2SY Scotland to 21 Hill Square Hill Square Dundee DD3 6RT on May 31, 2023	1 pages	AD01

Mar 07, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Feb 17, 2022	Notification of Grzegorz Nowicki as a person with significant control on Feb 04, 2022	2 pages	PSC01

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with updates	4 pages	CS01

Feb 17, 2022	Appointment of Mr Grzeorz Jakob Nowicki as a director on Feb 04, 2022	2 pages	AP01

Feb 17, 2022	Termination of appointment of Joseph Conroy as a director on Feb 04, 2022	1 pages	TM01

Feb 17, 2022	Cessation of Joseph Conroy as a person with significant control on Feb 01, 2022	1 pages	PSC07

Oct 31, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jul 19, 2021	Registered office address changed from 16 Victoria Road Dundee DD1 1JN Scotland to 59 Linton Road Dundee DD2 2SY on Jul 19, 2021	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Appointment of Mr Joseph Conroy as a director on Mar 10, 2021	2 pages	AP01

Mar 30, 2021	Notification of Joseph Conroy as a person with significant control on Mar 10, 2021	2 pages	PSC01

Mar 30, 2021	Termination of appointment of Sandie Abbot as a director on Mar 10, 2021	1 pages	TM01

Mar 30, 2021	Cessation of Sandie Abbot as a person with significant control on Mar 10, 2021	1 pages	PSC07

Mar 30, 2021	Registered office address changed from 21 Hill Square Dundee DD3 6RT Scotland to 16 Victoria Road Dundee DD1 1JN on Mar 30, 2021	1 pages	AD01

Dec 14, 2020	Cessation of Joseph Conroy as a person with significant control on Nov 01, 2020	1 pages	PSC07

Dec 14, 2020	Notification of Sandie Abbot as a person with significant control on Nov 01, 2020	2 pages	PSC01

Dec 14, 2020	Termination of appointment of Joseph Conroy as a director on Nov 01, 2020	1 pages	TM01

Dec 14, 2020	Appointment of Ms Sandie Abbot as a director on Nov 01, 2020	2 pages	AP01

Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

View All Filings

Who are the officers of LADYWELL TAVERNS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOWICKI, Grzeorz Jakob Strathmartine Road DD3 7RY Dundee 91 Scotland	Feb 04, 2022		Director	Strathmartine Road DD3 7RY Dundee 91 Scotland	Scotland	Polish	1990-7	Company Director	292641120001
CONROY, Joseph 3 Kinclaven Drive Dundee DD3 9RX Dundee Tayside	Nov 02, 2007	Feb 29, 2008	Secretary	3 Kinclaven Drive Dundee DD3 9RX Dundee Tayside		British		Licensed Victualer	125590290001
MARR, Karen Jane Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside	Nov 02, 2007	Feb 29, 2008	Secretary	Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside		British		Licensed Victualer	84808460008
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2007	Nov 02, 2007	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
ABBOT, Loraine Hayston Terrace DD2 2ED Dundee 22 Scotland	Nov 27, 2019	Mar 10, 2020	Director	Hayston Terrace DD2 2ED Dundee 22 Scotland	Scotland	Scottish	1960-2	Publican	262876940001
ABBOT, Sandie Linton Road DD2 2SY Dundee 49 Scotland	Nov 01, 2020	Mar 10, 2021	Director	Linton Road DD2 2SY Dundee 49 Scotland	Scotland	British	1984-8	Manager	262848890001
CONROY, Joseph Victoria Road DD1 1JN Dundee 16 Scotland	Mar 10, 2021	Feb 04, 2022	Director	Victoria Road DD1 1JN Dundee 16 Scotland	Scotland	British	1952-9	Company Director	281469760001
CONROY, Joseph Hill Square DD3 6RT Dundee 21 Scotland	Mar 10, 2020	Nov 01, 2020	Director	Hill Square DD3 6RT Dundee 21 Scotland	Scotland	British	1952-9	Company Director	232634010001
CONROY, Joseph Hill Square DD3 6RT Dundee 21 Scotland	Nov 16, 2017	Nov 27, 2019	Director	Hill Square DD3 6RT Dundee 21 Scotland	Scotland	British	1952-9	Publican	232634010001
CONROY, Joseph Hill Square DD3 6RT Dundee 4 Scotland	Nov 02, 2007	Dec 24, 2016	Director	Hill Square DD3 6RT Dundee 4 Scotland	Scotland	British	1952-9	Licensed Victualer	125590290002
JACK, Lee Alexander 130 South Victoria Dock Road DD1 3BQ Dundee Angus	Aug 01, 2009	Dec 15, 2009	Director	130 South Victoria Dock Road DD1 3BQ Dundee Angus	Scotland	Scottish	1987-10	Publican	164662360001
MARR, James Michael c/o Stewart & Co Tom Johnston Road DD4 8XD Dundee Castlecroft Business Centre Angus	Jul 29, 2014	Jul 27, 2018	Director	c/o Stewart & Co Tom Johnston Road DD4 8XD Dundee Castlecroft Business Centre Angus	Scotland	British	1960-8	Publican	63757880011
MARR, Karen Jane Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside	Sep 01, 2009	Jul 29, 2014	Director	Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside	Scotland	British	1964-4	Director	84808460008
MARR, Karen Jane Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside	Nov 02, 2007	Feb 29, 2008	Director	Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside	Scotland	British	1964-4	Licensed Victualer	84808460008
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2007	Nov 02, 2007	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADYWELL TAVERNS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grzegorz Nowicki Strathmartine Road DD3 7RY Dundee 91 Scotland	Feb 04, 2022	Strathmartine Road DD3 7RY Dundee 91 Scotland	No
	Nationality: Polish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Joseph Conroy Victoria Road DD1 1JN Dundee 16 Scotland	Mar 10, 2021	Victoria Road DD1 1JN Dundee 16 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Sandie Abbot Linton Road DD2 2SY Dundee 49 Scotland	Nov 01, 2020	Linton Road DD2 2SY Dundee 49 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Joseph Conroy Hill Square DD3 6RT Dundee 21 Scotland	Mar 10, 2020	Hill Square DD3 6RT Dundee 21 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Loraine Abbot Hayston Terrace DD2 2ED Dundee 22 Scotland	Nov 27, 2019	Hayston Terrace DD2 2ED Dundee 22 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Joseph Conroy Hill Square DD3 6RT Dundee 21 Scotland	Jul 27, 2018	Hill Square DD3 6RT Dundee 21 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Marr c/o STEWART & CO Tom Johnston Road DD4 8XD Dundee Castlecroft Business Centre Angus	Feb 17, 2017	c/o STEWART & CO Tom Johnston Road DD4 8XD Dundee Castlecroft Business Centre Angus	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph Conroy Hill Square DD3 6RT Dundee 4 Scotland	Oct 15, 2016	Hill Square DD3 6RT Dundee 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0